THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED - LONDON


Company Profile Company Filings

Overview

THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531116. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2012-10-19 CURRENT
MR JOSHUA MICHAEL WARREN Feb 1986 British Director 2023-05-31 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2012-10-19 CURRENT
MR RICHARD CAMERON SHARP Oct 1975 British Director 2023-07-27 CURRENT
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 UNTIL 2021-05-19 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2021-11-11 UNTIL 2023-04-28 RESIGNED
MR PHILIP JOHN PAYTON NELL Apr 1971 British Director 2007-08-10 UNTIL 2008-04-24 RESIGNED
MR NICHOLAS JOHN FERMOR MANSLEY Jun 1965 British Director 2003-01-16 UNTIL 2008-06-27 RESIGNED
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2011-12-19 UNTIL 2012-10-19 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2003-01-16 UNTIL 2007-07-09 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2003-01-16 UNTIL 2011-12-19 RESIGNED
JULIUS GOTTLIER Jun 1968 British Director 2003-01-16 UNTIL 2008-06-13 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2011-12-19 UNTIL 2012-10-19 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-10 UNTIL 2003-01-16 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2012-10-19 UNTIL 2020-08-07 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-08 UNTIL 2021-11-11 RESIGNED
MR JONATHAN EDWIN ASHCROFT Apr 1959 British Director 2011-12-19 UNTIL 2012-10-19 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2008-04-25 UNTIL 2011-12-19 RESIGNED
MR DAVID ANDREW JOHN WISE Feb 1960 British Director 2003-01-16 UNTIL 2007-07-09 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2003-01-16 UNTIL 2011-12-19 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 UNTIL 2023-05-31 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-01-16 UNTIL 2012-10-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2002-09-10 UNTIL 2003-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Junction (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (LUTON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAMMERSON INVESTMENTS (N0.37) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HAMMERSON INVESTMENTS (NO.36) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAMMERSON PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DSG CARD HANDLING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64191 - Banks
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON INVESTMENTS (NO.26) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EXPEDEON LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
HAMMERSON RETAIL PARKS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
HAMMERSON (NEWTOWNABBEY) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
EXPEDEON HOLDINGS LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HAMMERSON (TELFORD) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMMERSON (VICTORIA INVESTMENTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (RENFREW) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAMMERSON JUNCTION (NO 3) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & METROPOLITAN NORTHERN LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (EUSTON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARTINEAU GALLERIES NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HIGHCROSS (GP) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HIGHCROSS LEICESTER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HAMMERSON (CRAMLINGTON I) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects